Financial Crimes Enforcement Network (FinCEN) Regulatory / Enforcement Actions List
The Financial Crimes Enforcement Network (FinCEN) is vital in combating financial crimes in the united states. This list details regulatory and enforcement actions taken by FinCEN against organizations and individuals that violate anti-money laundering laws and regulations.
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235 Entities in Financial Crimes Enforcement Network (FinCEN) Regulatory / Enforcement Actions List
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Banco de ChileMiami | Company | Oct 12, 2005 | inactive |
Trump Taj Mahal Casino Resort | Company | Mar 6, 2015 | inactive |
Kustandy Rayyan | Individual | Mar 24, 2016 | inactive |
Artichoke Joe’s | Company | Nov 17, 2017 | active |
Eurobank San Juan Puerto Rico | Company | May 4, 2010 | inactive |
Michael LaFontaine | Individual | Mar 4, 2020 | inactive |
Casa De Cambio Rega | Company | Oct 23, 2000 | inactive |
Ali Al Duais | Individual | Jun 1, 2015 | inactive |
Michael Rose | Individual | Jun 29, 2000 | inactive |
Jamal Awad | Individual | Mar 18, 2015 | inactive |
FAQs
Why is compliance with Financial Crimes Enforcement Network (FinCEN) Regulatory / Enforcement Actions List necessary?
Compliance with the Financial Crimes Enforcement Network (FinCEN) Regulatory and Enforcement Actions List is crucial for several reasons. FinCEN plays a key role in safeguarding the U.S. financial system from illicit activities, including money laundering and terrorist financing. By adhering to the regulations and enforcement actions outlined by FinCEN, organizations can help prevent their services from being misused.
Which companies should comply with Financial Crimes Enforcement Network (FinCEN) Regulatory / Enforcement Actions List?
The Financial Crimes Enforcement Network (FinCEN) regulatory/enforcement actions list is essential for companies in the financial industry, including banks, credit unions, and money services businesses. They must comply with these actions to avoid penalties and ensure they are not inadvertently supporting illegal activities, such as money laundering or terrorism financing, thereby protecting both their reputation and customers.
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